1
RENAL SERVICES PLC - 2011-09-07
RENAL SERVICES HOLDINGS PLC - 2009-10-07
4 St. Giles Court, Southampton Street, ReadingDissolved corporate (1 parent)
Officer
2009-09-25 ~ 2011-06-22IIF 21 - director → ME
2
RENAL SERVICES HOLDINGS LIMITED - 2011-10-19
RENAL SERVICES LIMITED - 2009-10-07
RENAL SERVICES PLC - 2009-07-07
4 St. Giles Court, Southampton Street, ReadingDissolved corporate (1 parent)
Officer
2006-11-09 ~ 2011-06-22IIF 19 - director → ME
3
RENAL SERVICES (UK) LIMITED - 2022-10-12
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
-807,489 GBP2023-12-31
Officer
2006-11-09 ~ 2020-12-31IIF 13 - director → ME
4
RENAL SERVICES OPERATIONS LIMITED - 2022-10-12
DIALYSIS SYSTEMS & SERVICES LIMITED - 2008-09-26
DIALYSIS TRAVEL COMPANY LIMITED - 1997-07-01
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-8,237,539 GBP2023-12-31
Officer
2007-02-09 ~ 2020-12-31IIF 11 - director → ME
5
RENAL SERVICES TRADING LIMITED - 2022-10-12
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandCorporate (4 parents)
Equity (Company account)
28,796,193 GBP2023-12-31
Officer
2011-07-11 ~ 2020-12-31IIF 7 - director → ME
6
RENAL SERVICES HAVANT LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-01-03 ~ 2012-07-17IIF 17 - director → ME
7
RENAL SERVICES HAVANT OPERATIONS LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-01-03 ~ 2012-07-17IIF 22 - director → ME
8
RENAL SERVICES HAVANT PROPERTY HOLDINGS LIMITED - 2012-08-01
HEXAGON 353 LIMITED - 2008-01-18
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-01-15 ~ 2012-07-17IIF 12 - director → ME
9
RENAL SERVICES HAVANT REAL ESTATE LIMITED - 2012-08-01
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-01-03 ~ 2012-07-17IIF 14 - director → ME
10
RENAL SERVICES MILFORD OPERATIONS LIMITED - 2012-08-01
HEXAGON 339 LIMITED - 2008-03-18
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-02-22 ~ 2012-03-15IIF 20 - director → ME
11
RENAL SERVICES SALISBURY LIMITED - 2012-08-01
HEXAGON 345 LIMITED - 2007-10-10
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2012-03-15IIF 23 - director → ME
12
RENAL SERVICES SALISBURY OPERATIONS LIMITED - 2012-08-01
HEXAGON 346 LIMITED - 2007-10-10
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2007-10-08 ~ 2012-03-15IIF 18 - director → ME
13
RENAL SERVICES SALISBURY REAL ESTATE LIMITED - 2012-08-01
HEXAGON 344 LIMITED - 2007-10-10
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,033 GBP2021-12-31
Officer
2007-10-08 ~ 2012-03-15IIF 16 - director → ME
14
NEPHRONET (UK) LIMITED - 2004-02-06
NEPHRO EURO CARE (UK) LIMITED - 1998-01-23
3083RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-03
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
-70,368 GBP2023-12-31
Officer
2004-02-01 ~ 2021-07-15IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2021-07-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIPOXEN LIMITED - 2000-06-15
5th Floor 15, Whitehall, LondonCorporate (3 parents)
Officer
2004-04-19 ~ 2018-10-31IIF 1 - director → ME
16
WASHINGFORD BRIDGE TRADING LTD - 2020-08-05
Unit 2, Lucas Close, Burwell, Cambridge, England And Wales, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
904,853 GBP2023-12-31
Officer
2020-08-28 ~ 2022-12-21IIF 2 - director → ME
17
HEXAGON 354 LIMITED - 2008-02-21
Fleet Place House, 2 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2008-02-18 ~ 2013-06-17IIF 10 - director → ME
18
RENAL SERVICES PROPERTY LIMITED - 2011-08-09
RENAL SERVICES MILFORD LIMITED - 2009-04-27
HEXAGON 355 LIMITED - 2008-03-18
C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
333,756 GBP2024-03-31
Officer
2008-02-22 ~ 2011-07-12IIF 15 - director → ME
19
CANNARAY LIMITED - 2025-04-23
1 Bow Churchyard, London, United KingdomCorporate (6 parents, 1 offspring)
Person with significant control
2018-12-07 ~ 2019-09-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
XENETIC BIOSCIENCES PLC - 2014-06-24
LIPOXEN PLC - 2011-09-05
GREENCHIP INVESTMENTS PLC - 2006-01-16
INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, LondonCorporate (3 parents, 1 offspring)
Officer
2006-01-16 ~ 2018-10-31IIF 24 - director → ME